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Jméno

Spectrum Brands Emea UK Limited

Adresa
2 Millennium Way West
Nottingham
NG8 6AS
VAT ID (DIČ) no VAT ID available
Company No. 00658577 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)10920 Manufacture of prepared pet foods
Company Register Statusactive
Previous Names
  • Armitages PET Products Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB K9 Topco Limited Status: Active Notified: 31/05/2022 Companies House Number: 10851776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armitage Brothers Limited Status: Ceased Notified: 14/10/2016 Ceased: 31/05/2022 Companies House Number: 00051903 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Goodman, Benjamin Nottingham, United Kingdom Status: Active Notified: 26/10/2020 Role: Secretary
    Goodman, Benjamin Gordon Nottingham, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newbery, Robin Maurice Failsworth, Manchester, England Status: Active Notified: 29/12/2021 Date of Birth: 12/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Phillips, Rupert Nottingham, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Algarde Enterprises Limited Status: Ceased Notified: 14/10/2016 Ceased: 14/10/2016 Companies House Number: 01205786 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Armitage Trustees Limited Status: Ceased Notified: 14/02/2018 Ceased: 14/02/2018 Companies House Number: 03708572 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Good BOY PET Foods Limited Status: Ceased Notified: 14/10/2016 Ceased: 14/10/2016 Companies House Number: 00678990 Nature of Control
  • Ownership of shares - 75% or more